RNS - Directorate Change

Intercede, the leading specialist in digital identity, credential management and secure mobility, today announces that Ben Drury will be stepping down from his position as a non-executive director of the Board following the Company’s Annual General Meeting, which will be held at 2.00 pm today, after completing his 3-year contract with the Company. Ben will shortly be announcing a new business venture that will require his full attention.

Having already completed a 3-month transitional period of parallel running, Ben is superseded as senior independent director on the Board by Chuck Pol, whose appointment as a non-executive director was announced on 17 May 2017.

Richard Parris, Chairman and Chief Executive, commented;

“I would like to thank Ben for his services. His strategic support and advice has delivered strong corporate governance, delivered valuable business benefit and helped shape our future prospects. We wish him well as he embarks on his exciting new enterprise.”

Contact

Intercede Group plc

Tel: +44 (0) 1455 558 111

Richard Parris

Chairman & Chief Executive

Andrew Walker

Finance Director

finnCap

Tel: +44 (0) 20 7220 0500

Stuart Andrews

Corporate Finance

Simon Hicks

Corporate Finance

Capital Access Group

Tel: +44 (0) 20 3763 3400

Scott Fulton

Media

Ed Welsby

Investors

About Intercede

Intercede is a software and service company specializing in identity, credential management and secure mobility. Its solutions create a foundation of trust between connected people, devices and apps and combine expertise with innovation to provide world-class cybersecurity. Intercede has been delivering solutions to high profile customers, from the US and UK governments to some of the world’s largest corporations, telecommunications providers and information technology firms, for over 20 years. Intercede’s product portfolio includes MyID, an identity and credential management system that assigns trusted digital identities to employees citizens and machines. In 2015, Intercede launched MyTAM, enabling trusted applications to be loaded into a mobile device’s Trusted Execution Environment (TEE), providing hardware-level security for Android apps. In 2016, Intercede launched RapID, a secure, easy to implement authentication service for mobile apps and cloud services to completely eliminate the need for passwords.